TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Shuban 9 Limited

Adresse
Signia Wealth Limited
1 Connaught Place
London
W2 2ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08657846 Show on Companies House
Statut de SociétéDissolved
Fondé20 août 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Caudwell, John David Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Ocorian Administration (uk) Limited, Queens Road, Belfast, Northern Ireland Status: Active Notified: 01/03/2014 Role: Secretary
    Smyth, Carnegie Edward London, England Status: Active Notified: 20/11/2015 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Western Forestry and Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08652448 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%